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Directorate Revenue Intelligence

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Nothing's changed! 5 held for molesting girl in Delhi

Five persons, including a defence ministry staff and a constable of the Directorate of Revenue Intelligence, were arrested for allegedly molesting a woman and trying to forcibly take her in their......

Military intel staff caught stealing info for Pak's ISI

A staffer associated with the military intelligence unit has been caught in a joint operation by the army and directorate of revenue intelligence officials for allegedly stealing and trying to pass......

Rahat leaves country after paying Rs 15 lakh fine

Pakistan singer Rahat Fateh Ali Khan, who was detained by the Directorate of Revenue Intelligence with $ 1.24 lakh undeclared currency, has left the country after paying a fine of Rs.15 lakh.......

DRI slaps FEMA on Pakistani singer Rahat, manager

The Directorate of Revenue Intelligence on Saturday slapped the charges of Foreign Exchange Management Act and Customs Act violation against Pakistani Sufi Singer Rahat Fateh Ali Khan and his......

Rahat questioned again, probe nearing completion

Pakistani sufi singer Rahat Fateh Ali Khan was questioned on Friday by the Directorate of Revenue Intelligence officials for allegedly carrying $ 1.24 lakh (about Rs 60 lakh) of undeclared foreign......

Gold smugglers switching over to cigarettes, currencies

In the past 18 months, the department of revenue intelligence has seized 50 containers of cigarettes, valued at nearly Rs 200 crore With the channel set three years ago to import gold illegally......

Foreign carriers under lens for 'tax evasion'

An inquiry has been initiated by Directorate General of Central Excise Intelligence officials against these airlines. Six foreign airlines have come under the lens of revenue authorities for......

Sikka's superb plan for Infosys to achieve $20 bn revenue by 2020

Projecting a "tremendous" potential for Infosys to grow and lead, its CEO and Managing Director Vishal Sikka has said that the management's mission is to prepare the company for realising the......

Looking at Panaya-like acquisitions, says Sikka

Infosys CEO reinforces focus on automation & artificial intelligence Infosys chief executive officer and managing director Vishal Sikka on Thursday said the company’s acquisition of Panaya......

Commercial frauds worth Rs 1,600 cr under govt scanner

The Directorate of Revenue Intelligence (DRI) is investigating cases of commercial frauds worth over Rs 1,600 crore (Rs 16 billion) done on the basis of forged import papers, the Rajya Sabha was......

'Delhi police didn't force confession out of spot-fixing accused'

'The investigations were done properly and thoroughly. We established a link between Dawood Ibrahim and the core group that was accused of match-fixing.' 'The moment you increase the possibility of......
  Web results for Directorate Revenue Intelligence
Man arrested for smuggling gold bars at airport

Sleuths of Directorate of Revenue Intelligence (DRI), regional unit, Mangaluru, recovered four gold bars that a passenger had hidden in his rectum... ...

http://www.deccanherald.com/content/607380/man-arrested-smuggling-gold-bars.html
After Mallya's arrest, what awaits former IPL chief Lalit Modi?

The arrest of liquor baron Vijay Mallya has ignited hopes of a possible extradition of another fugitive Lalit Modi, a former cricket administrator... ...

http://www.deccanherald.com/content/606998/after-mallyas-arrest-awaits-former.html
DRI seizes 11.5 kg gold, intercepts two

The Directorate of Revenue Intelligence (DRI) seized 11.5 kg gold on Saturday in a hotel at Kolkata's Sealdah station.The DRI personnel intercepted... ...

http://www.business-standard.com/article/news-ani/west-bengal-dri-seizes-11-5-kg-gold-intercepts-two-117041500593_1.html
DRI arrests man for smuggling US-made cigarettes, protein

A man allegedly involved in smuggling of the US-made cigarettes and protein supplements and absconding for past one year has been arrested by the... ...

http://www.dnaindia.com/india/report-dri-arrests-man-for-smuggling-us-made-cigarettes-protein-2403045
Kerala intelligence chief goofs up, fails to recognise minister

Kerala intelligence chief Mohammed Yasin on Wednesday found himself in an embarrassing situation when he mistook a state minister for the latter's... ...

http://www.prokerala.com/news/articles/a732408.html

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